LMT Pro Services Upware Marketing; KP Investing Home purchase scam Peoria, Arizona
We were looking to purchase a home and found a rent to own affiliate that matched us with KP Investing/LMT Pro Services. It all starting in Feb. 2012. We were told to find a home and put a contract on it. Then to send KP Investing $1,000. We did that and started the process of getting an inspection on the home and were told we were set to close. But our realtor could not get KP Investing to set a closing date. Therefore we lost the home due to taking too long to get closed. Patti Bowler and Wayne Ogden informed us that their investors ran short on money and couldn't fund our loan but they had an even better program that we qualified for. We just needed to send an additional $1500 and find another home. We did put a contract on yet another home in trusting KP Investing/LMT Pro Services and we sent them the additional money. We got our approval letter and were told by both Wayne and Patti that everything was good. Then we stopped getting responses from our inquiries. Finally we lost this second home and so we requested our money back in full. We had been givin paperwork previously that said our money was FULLY refundable. I got forms from Tyler Black at their company that we had to get notarized to get our money back. We sent those in Aug 2012 and I kept trying to follow up on status with no response until their "legal dept" started sending emails stating our refund was mailed to us. Of course we never received any money back. Finally we received a letter in mail stating that their investors backed out on them and that they are refunding all clients money asap even if they have to make monthly payments. Still as of March 2013 we have not received our money back. A recording answers theirs phones now and on their website it states they are not taking any new clients and refunds are being sent out. Found out after fact of doing more research that Mr. Wayne Ogden was in jail and had ripped ALOT of people off previously. It also said he was not allowed to be doing business in lending but yet he was and has taken our money and many other innocent people that just wanted to purchase a home.
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